PC

PENTURN & COMPANY LTD

Active

Company number 07042393

London, England · Incorporated 14 October 2009

28 Arcadia Avenue, 1st Floor Gallery Court, London, N3 2FG, England

Last updated on 4 April 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Kathleen Ann Crook
Born September 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2024
PS
Mr James Robin Penturn
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Gazette Filings Brought Up To Date
Gazette
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Gazette Filings Brought Up To Date
Gazette
21 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2021 View
Gazette Notice Compulsory
Gazette
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Change Person Director Company With Change Date
Officers
29 April 2018 View
Change Person Director Company With Change Date
Officers
29 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2018 View
Change Person Director Company With Change Date
Officers
17 February 2018 View
Accounts With Accounts Type Small
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Administrative Restoration Company
Restoration
13 February 2018 View
Gazette Dissolved Compulsory
Gazette
19 December 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Gazette Filings Brought Up To Date
Gazette
28 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Move Registers To Registered Office Company With New Address
Address
24 November 2015 View
Resolution
Resolution
4 August 2015 View
Capital Name Of Class Of Shares
Capital
4 August 2015 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Move Registers To Sail Company
Address
16 March 2010 View
Change Sail Address Company
Address
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Incorporation Company
Incorporation
14 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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